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Board of Directors Meeting

June 09, 2015
09:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

5

2.

Consent Agenda

Vote

Chair

5

2.1

Unopposed Nodal Protocol Revision Requests (NPRRs) and Planning Guide Revision Request (PGRR) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

Chair

--

2.1.1

NPRR668, Updates to Texas SET Implementation Guide Process

Vote

--

--

2.1.2

NPRR674, Clarification of Water Supply Rights Documentation

Vote

--

--

2.1.3

NPRR679, ONOPTOUT for RUC Given After the Adjustment Period

Vote

--

--

2.1.4

NPRR680, Allow QSEs to Self-Arrange AS Quantities Greater Than Their AS Obligation -- Urgent

Vote

--

--

2.1.5

NPRR681, Clarifications to Dynamic Ratings

Vote

--

--

2.1.6

NPRR682, Changes to Notification Method when ERCOT Intends to Procure Additional Ancillary Services

Vote

--

--

2.1.7

NPRR683, Revision to Available Credit Limit Calculation

Vote

--

--

2.1.8

NPRR686, Changing the IRR Forecast from Next 48 Hours to Next 168 Hours

Vote

--

--

2.1.9

NPRR687, Required Telemetry for Operational Awareness and PDCWG Analysis

Vote

--

--

2.1.10

NPRR688, Black Start Services Testing Clarifications

Vote

--

--

2.1.11

NPRR690, Incorporation of Creditworthiness Standards into Protocols

Vote

--

--

2.1.12

NPRR698, Clarifications to NPRR595, RRS Load Resource Treatment In ORDC -- Urgent

Vote

--

--

2.1.13

PGRR040, Clarification of Water Supply Rights Attestation Obligation

Vote

--

--

2.2

Application for Permanent Site-Specific Exemption from Compliance with Paragraphs (2)(b) and (5) of Protocol Section 10.3.2.3, Generating Netting for ERCOT-Polled Settlement Meters

Vote

Chair

--

3.

April 14, 2015 General Session Meeting Minutes

Vote

Chair

5

4.

Chief Executive Officer (CEO) Presentation

Discussion

Trip Doggett

30

4.1

CEO Update

Discussion

--

--

4.2

Financial Summary

Discussion

--

--

4.3

Operations Report

Discussion

--

--

5.

2015 Summer Overview

Discussion

--

--

5.1

2015 Summer Weather Outlook -- Temperatures, Precipitation, Drought and Hurricanes

Discussion

Chris Coleman

30

5.2

2015 Summer Operations and Communications

Discussion

Dan Woodfin / Theresa Gage

30

 

Break

--

--

15

6.

Briefing on Major Compliance Activities in 2015

Discussion

Matt Mereness

15

7.

Independent Market Monitor (IMM) Report

Discussion

IMM

15

8.

TAC Report

Discussion

TAC Chair

15

8.1

Non-Unanimous NPRR Recommended by TAC for Approval

Vote

--

--

8.1.1

NPRR662, Proxy Energy Offer Curves

Vote

--

--

9.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

15

9.1

2016-2017 Budget and Fee

Vote

--

--

10.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

15

10.1

Board of Directors and Committee Meeting Scheduling

Discussion

--

--

11.

Update on Results of Special Meeting of ERCOT Corporate Members

Discussion

Bill Magness

5

12.

Other Business

Discussion

Chair

--

 

Lunch

--

--

30

 

Convene Executive Session

--

--

65

 

April 14, 2015 Executive Session Meeting Minutes

Vote

Chair

--

 

Risk Management Matters

Discussion

Bill Magness

--

 

Security Update

Discussion

Bill Magness

--

 

Compliance Update

Discussion

Staff

--

 

Contract Matters

Discussion

Staff

--

 

Selection of Independent Financial Auditor

Discussion

F&A Chair

--

 

Personnel

Discussion

HR&G Chair

--

 

Litigation and Regulatory Matters

Discussion

Bill Magness

--

 

Reconvene General Session

--

--

--

13.

Vote on Matters from Executive Session

Vote

Chair

5

14.

Adjournment

--

Chair

--

Live and archived broadcasts of Board meetings are available at TexasAdmin

Scheduled BOARD Meetings

Key Documents

Jun 2, 2015 - pdf - 192.5 KB
Jun 2, 2015 - pdf - 1.2 MB
Jun 2, 2015 - pdf - 1.2 MB
Jun 2, 2015 - pdf - 668.4 KB
Jun 2, 2015 - pdf - 2.1 MB
Jun 2, 2015 - pdf - 902.8 KB
Jun 2, 2015 - pdf - 1.9 MB
Jun 2, 2015 - pdf - 273.8 KB
Jun 2, 2015 - zip - 96.4 KB
Jun 2, 2015 - pdf - 279.3 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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